1
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2016-12-30 ~ 2022-12-31IIF 59 - Director → ME
2
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2016-12-30 ~ 2022-12-31IIF 74 - Director → ME
3
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2009-12-23 ~ 2022-12-31IIF 92 - Director → ME
4
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2008-12-31 ~ 2022-12-31IIF 78 - Director → ME
5
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
Windsor House, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 121 - Director → ME
6
DELPHBRIGHT LIMITED - 1998-08-04
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 48 - Director → ME
7
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 97 - Director → ME
8
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
FIRST ACTIVE IFA LIMITED - 2001-02-16
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 50 - Director → ME
9
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 94 - Director → ME
10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-01-27 ~ 2022-12-31IIF 57 - Director → ME
11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 114 - Director → ME
12
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
FPC (BROKERS) LIMITED - 1979-12-31
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 115 - Director → ME
13
ADMIN RE UK LIMITED - 2008-10-07
UNIMANAGEMENT LIMITED - 1986-09-29
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents, 4 offsprings)
Officer
2022-04-11 ~ 2022-12-31IIF 111 - Director → ME
14
Windsor House, Ironmasters Way, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 110 - Director → ME
15
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2001-09-01 ~ 2004-11-30IIF 35 - Director → ME
16
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 66 - Director → ME
17
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 107 - Director → ME
18
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2010-06-10 ~ 2022-12-31IIF 76 - Director → ME
19
STALWART TRUSTEES LIMITED - 1999-10-18
GE LIFE TRUSTEES LIMITED - 2007-04-04
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 116 - Director → ME
20
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 113 - Director → ME
21
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2010-03-26 ~ 2022-12-31IIF 75 - Director → ME
22
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 72 - Director → ME
23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 99 - Director → ME
24
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2015-12-10 ~ 2022-10-01IIF 73 - Director → ME
25
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 49 - Director → ME
26
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 81 - Director → ME
27
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 79 - Director → ME
28
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 93 - Director → ME
29
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
RESOLUTION AL LIMITED - 2008-05-13
CRUSADER INSURANCE PLC - 1991-08-06
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2022-12-31IIF 80 - Director → ME
2005-10-21 ~ 2006-04-03IIF 34 - Director → ME
30
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2006-04-03IIF 33 - Director → ME
31
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2010-08-12 ~ 2014-06-19IIF 26 - Director → ME
32
RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2015-03-02IIF 25 - Director → ME
33
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 56 - Director → ME
34
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
PEARL RLG LIMITED - 2024-07-23
STANDARD LIFE LIMITED - 2024-08-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2009-12-23 ~ 2022-12-31IIF 71 - Director → ME
35
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 85 - Director → ME
36
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
RESOLUTION PLP LIMITED - 2008-05-14
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 101 - Director → ME
37
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
PEARL BULA LIMITED - 2017-11-10
PHOENIX SL DIRECT LIMITED - 2017-12-08
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 52 - Director → ME
38
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
PHOENIX LIFE CA LIMITED - 2024-11-18
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PG DORMANT (NO 6) LIMITED - 2024-03-07
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 91 - Director → ME
39
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-09-10 ~ 2010-09-06IIF 8 - Director → ME
40
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-10 ~ 2010-08-31IIF 15 - Director → ME
41
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-12-31 ~ 2015-03-02IIF 5 - Director → ME
42
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2010-03-29 ~ 2015-03-02IIF 30 - Director → ME
43
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-06-10 ~ 2022-12-31IIF 95 - Director → ME
44
PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 69 - Director → ME
45
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 46 - Director → ME
46
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 102 - Director → ME
47
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 87 - Director → ME
48
SHELFCO (NO.1619) LIMITED - 1999-04-22
PEARL (PRINTWORKS) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 55 - Director → ME
49
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 100 - Director → ME
50
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 44 - Director → ME
51
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2016-11-01 ~ 2022-12-31IIF 131 - Director → ME
52
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2016-05-24 ~ 2022-12-31IIF 105 - Director → ME
53
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2016-05-24 ~ 2022-12-31IIF 104 - Director → ME
54
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2017-06-30 ~ 2022-12-31IIF 37 - Director → ME
55
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2017-12-21 ~ 2022-12-31IIF 31 - Director → ME
56
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2018-12-10 ~ 2022-12-31IIF 32 - Director → ME
57
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2019-08-05 ~ 2022-12-31IIF 133 - Director → ME
58
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 77 - Director → ME
59
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)
Officer
2010-09-08 ~ 2014-06-19IIF 17 - Director → ME
60
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
2010-06-10 ~ 2022-10-01IIF 90 - Director → ME
61
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2015-03-02IIF 9 - Director → ME
62
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (11 parents, 44 offsprings)
Officer
2010-06-10 ~ 2022-10-01IIF 98 - Director → ME
63
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2008-12-31 ~ 2022-12-31IIF 83 - Director → ME
64
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2008-12-31 ~ 2022-12-31IIF 84 - Director → ME
65
SCOTTISH PROVIDENT LIMITED - 2000-11-03
SCOTPROV LIMITED - 2009-05-26
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-09 ~ 2012-07-18IIF 7 - Director → ME
66
PROLIFIC TRUSTEES LIMITED - 1993-11-01
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
1 Wythall Green Way, Wythall, BirminghamActive Corporate (3 parents)
Officer
2008-12-31 ~ 2022-12-31IIF 45 - Director → ME
67
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-12-31 ~ 2022-12-31IIF 70 - Director → ME
68
HILLHEADS SHOPS LIMITED - 1983-10-14
NBP (MIDWEST) LIMITED - 1985-12-17
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2016-11-01 ~ 2016-11-23IIF 38 - Director → ME
69
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2018-06-15 ~ 2022-12-31IIF 125 - Director → ME
70
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2018-06-15 ~ 2022-12-31IIF 128 - Director → ME
71
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2018-06-15 ~ 2022-12-31IIF 126 - Director → ME
72
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2018-06-15 ~ 2022-12-31IIF 127 - Director → ME
73
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 63 - Director → ME
74
POTTERHAWK LIMITED - 1998-08-04
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)
Officer
2008-12-19 ~ 2022-10-01IIF 96 - Director → ME
75
AXA WEALTH SERVICES LIMITED - 2017-12-08
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2022-10-01IIF 129 - Director → ME
76
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WOODSTAVE LIMITED - 1987-09-08
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2016-11-01 ~ 2022-12-31IIF 130 - Director → ME
77
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
Windsor House, Telford Town Centre, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-04-11 ~ 2022-12-31IIF 120 - Director → ME
78
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandActive Corporate (11 parents)
Officer
2020-07-22 ~ 2022-10-01IIF 119 - Director → ME
79
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 118 - Director → ME
80
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (11 parents, 7 offsprings)
Officer
2020-07-22 ~ 2022-10-01IIF 124 - Director → ME
81
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 122 - Director → ME
82
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 123 - Director → ME
83
PRECIS (238) LIMITED - 1984-06-06
CLPT LIMITED - 2013-07-16
ADMIN RE TRUSTEES LIMITED - 2016-12-22
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
REASSURE LIFE LIMITED - 2015-02-17
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 117 - Director → ME
84
REASSURE LIFE LIMITED - 2020-05-26
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
REASSURE TWO LIMITED - 2017-03-10
GE LIFE LIMITED - 2007-04-04
NM LIFE LIMITED - 2015-02-17
REASSURE LIFE LIMITED - 2016-06-23
GUARDIAN TWO LIMITED - 2016-11-30
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2022-12-31IIF 112 - Director → ME
85
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)
Officer
2010-09-23 ~ 2022-12-31IIF 62 - Director → ME
86
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-03-25 ~ 2022-12-31IIF 68 - Director → ME
87
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-01-27 ~ 2022-12-31IIF 51 - Director → ME
88
SWISS PIONEER LIFE PLC - 1992-12-31
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-12-19 ~ 2022-12-31IIF 67 - Director → ME
89
STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
7 Castle Street, EdinburghDissolved Corporate (4 parents)
Officer
2019-12-09 ~ 2021-09-01IIF 134 - Director → ME
90
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (11 parents, 13 offsprings)
Officer
2020-11-06 ~ 2022-10-01IIF 109 - Director → ME
91
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
PHOENIX ANNUITIES LIMITED - 2017-11-15
PG DORMANT (NO 3) LIMITED - 2019-04-04
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2011-03-02 ~ 2022-12-31IIF 65 - Director → ME
92
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
LONDON LIFE LIMITED - 2024-08-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-06-10 ~ 2022-12-31IIF 53 - Director → ME
93
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2022-05-01 ~ 2022-10-01IIF 108 - Director → ME
94
PG DORMANT NO 1 LIMITED - 2017-01-26
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)
Officer
2011-03-02 ~ 2021-12-06IIF 89 - Director → ME
95
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2010-03-26 ~ 2022-12-31IIF 58 - Director → ME
96
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (8 parents)
Officer
2010-09-23 ~ 2022-12-31IIF 64 - Director → ME